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Leo Burnett Europe/Middle East/Africa Limited

Leo Burnett Europe/Middle East/Africa Limited is a dissolved company incorporated on 24 April 1984 with the registered office located in London, Greater London. Leo Burnett Europe/Middle East/Africa Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (9 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01810619
Private limited company
Age
41 years
Incorporated 24 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Warwick Building
Kensington Village
Avonmore Road
London
W14 8HQ
Same address for the past 15 years
Telephone
020 77511800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Ceo • British • Lives in UK • Born in Feb 1967
Director • Chief Financial Officer • French • Lives in Usa Illinois • Born in Nov 1956
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Hill Holdings (1946) Limited
Paul Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £762K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£104K
Decreased by £229K (-69%)
Total Liabilities
£0
Decreased by £229K (-100%)
Net Assets
£104K
Same as previous period
Debt Ratio (%)
0%
Decreased by 68.77% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 7 Jul 2016
Andrew Gwyn Edwards Resigned
9 Years Ago on 23 Feb 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Full Accounts Submitted
10 Years Ago on 2 Jul 2015
Miss Joanne Munis Appointed
10 Years Ago on 7 Apr 2015
Sarah Anne Bailey Resigned
10 Years Ago on 2 Apr 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 7 Jul 2016
Statement by Directors
Submitted on 26 Jun 2016
Solvency Statement dated 02/06/16
Submitted on 26 Jun 2016
Resolutions
Submitted on 26 Jun 2016
Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016
Submitted on 29 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 5 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 2 Jul 2015
Appointment of Miss Joanne Munis as a secretary on 7 April 2015
Submitted on 13 Apr 2015
Repayment History
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